Company Information for NEW HORIZON MECHANICAL SERVICES LIMITED
OFFICE 18 HEAXAGON HOUSE AVENUE FOUR, STATION LANE, WITNEY, OX28 4BN,
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Company Registration Number
06070452
Private Limited Company
Liquidation |
Company Name | |
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NEW HORIZON MECHANICAL SERVICES LIMITED | |
Legal Registered Office | |
OFFICE 18 HEAXAGON HOUSE AVENUE FOUR STATION LANE WITNEY OX28 4BN Other companies in CO3 | |
Company Number | 06070452 | |
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Company ID Number | 06070452 | |
Date formed | 2007-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-09-05 10:32:43 |
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Officer | Role | Date Appointed |
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PAUL STEVEN FRENCH |
Officer | Role | Date Appointed | Date Resigned |
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S L SECRETARIAT LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLNE VALLEY MECHANICAL LIMITED | Director | 2017-06-28 | CURRENT | 2017-02-16 | Active | |
HARMONIA MECHANICAL LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Dissolved 2018-04-10 | |
HARMONIA BUILDING SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2018-04-17 |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/20 FROM Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/18 FROM 47 Butt Road Colchester CO3 3BZ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/01/18 TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 26/01/09; full list of members | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY S L SECRETARIAT LIMITED | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-10-24 |
Resolution | 2018-10-24 |
Appointmen | 2018-10-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW HORIZON MECHANICAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NEW HORIZON MECHANICAL SERVICES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | NEW HORIZON MECHANICAL SERVICES LIMITED | Event Date | 2018-10-24 |
Initiating party | Event Type | Resolution | |
Defending party | NEW HORIZON MECHANICAL SERVICES LIMITED | Event Date | 2018-10-24 |
Initiating party | Event Type | Appointmen | |
Defending party | NEW HORIZON MECHANICAL SERVICES LIMITED | Event Date | 2018-10-24 |
Name of Company: NEW HORIZON MECHANICAL SERVICES LIMITED Company Number: 06070452 Nature of Business: Business support services Registered office: Orchard Street Business Centre, 13-14 Orchard Street,… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |